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HomeDelhi MCD election 2017EAST DELHI013-E-KISHAN KUNJSUSHMA BALUNI(Criminal & Asset Declaration)

Delhi MCD election 2017

SUSHMA BALUNI

013-E-KISHAN KUNJ (EAST DELHI)
Party:IND
S/o|D/o|W/o: Ramesh Baluni
Age: 40
Address: Resident of H-15, Garhwali Mohalla, Laxmi Nagar, Delhi- 92
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Self Business
Spouse Profession:Baluni Real Buildcon Pvt. Ltd


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,14,09,841 ~5 Crore+
Liabilities:Nil

Educational Details


Graduate
BA From Pol. Sc. Delhi University Year 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,97,073 ~ 4 Lacs+
spouseY2015 - 2016Rs 5,85,880 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,93,726  1 Lacs+

1,48,216  1 Lacs+

12,000  12 Thou+

12,000  12 Thou+

Nil Rs 3,65,942
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda A/c No. 16520100003952
1,15,429  1 Lacs+

State Bank of Haydrabad A/c No.
2,56,098  2 Lacs+

FDR
81,431  81 Thou+

Karnataka Bank
2,68,914  2 Lacs+

Dena Bank Laxmi Nagar A/c No. 095210028179
3,43,237  3 Lacs+

Vishay Cor. Bank A/c No. 1540
18,506  18 Thou+

Dena Bank A/c No. 095210029191
31,531  31 Thou+

FDR
49,886  49 Thou+

Dena Bank
24,819  24 Thou+

Dena Bank Laxmi Nagar A/c No. 095210029192
31,531  31 Thou+

Maturity 18-09-2018
52,552  52 Thou+

Maturity 24-08-2019
24,819  24 Thou+

Nil Rs 12,98,753
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilUTI M.F
82,000  82 Thou+

NilNilNil Rs 82,000
82 Thou+
iv(a)
NSS, Postal Savings etc
PPF
79,156  79 Thou+

PPF
6,70,669  6 Lacs+

NilNilNil Rs 7,49,825
7 Lacs+
(b)
LIC or other insurance Policies
Nil7 LIC Policy
10,50,000  10 Lacs+

NilNilNil Rs 10,50,000
10 Lacs+
vPersonal loans/advance given Baluni Real Buildcon Pvt. Ltd.
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
viMotor Vehicles (details of make, etc.)NilScooty, TVS Weego V.no- DL7S-B4-6261, MODEL, 2015
54,000  54 Thou+

Maruti Suzuki Swift, V NO- DL3C AZ9701, MODEL 2010
2,34,000  2 Lacs+

NilNilNil Rs 2,88,000
2 Lacs+
viiJewellery (give details weight value)610 Gms Gold Silver
15,26,830  15 Lacs+

100 Gms Gold Silver
3,11,490  3 Lacs+

NilNilNil Rs 18,38,320
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,52,670  31 Lacs+ 21,31,033  21 Lacs+ 1,18,236  1 Lacs+ 1,20,902  1 Lacs+ Nil Rs 55,22,841
55 Lacs+
Totals (Calculated as Sum of Values) Rs 1,12,52,670
1 Crore+
Rs 31,81,032
31 Lacs+
Rs 1,18,236
1 Lacs+
Rs 1,20,902
1 Lacs+
Nil
Rs 1,46,72,840
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilDehradun Nawada Vill. Uttrakhand
Total Area 2210 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-09-14
Purchase Cost 261000.00
Development Cost 0.00
15,00,000  15 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,000  19 Lacs+

NilNilNil Rs 34,00,000
34 Lacs+
iiiCommercial BuildingsR-31/2, GF Laxmi Nagar
Total Area 450 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-01-04
Purchase Cost 502170.00
Development Cost 0.00
21,75,000  21 Lacs+

H-20 Ground Floor Laxmi Nagar
Total Area 98 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-05
Purchase Cost 356000.00
Development Cost 0.00
18,90,000  18 Lacs+

NilNilNil Rs 40,65,000
40 Lacs+
ivResidential BuildingsH-1, Garhwal Mohalla Laxmi nagar
Total Area 450 Sq.ft
Built Up Area 1700 Sq.ft
Whether Inherited N
Purchase Date 2013-08-10
Purchase Cost 3568290.00
Development Cost 0.00
96,00,000  96 Lacs+

ALT Sahkari Avas Gazhiabad
Total Area 900 Sq.ft
Built Up Area 900 Sq.ft
Whether Inherited N
Purchase Date 2001-06-24
Purchase Cost 201840.00
Development Cost 0.00
45,00,000  45 Lacs+

DDA , LIG Rohini, New Delhi
Total Area 360 Sq.ft
Built Up Area 360 Sq.ft
Whether Inherited N
Purchase Date 2015-12-29
Purchase Cost 1493558.00
Development Cost 0.00
15,00,000  15 Lacs+

H-15, Garhwal Mohalla Laxmi nagar
Total Area 990 Sq.ft
Built Up Area 3800 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,90,00,000  1 Crore+

NilNilNil Rs 3,46,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,98,34,500  1 Crore+ 2,60,52,500  2 Crore+ Nil Nil Nil Rs 4,58,87,000
4 Crore+
Totals Calculated Rs 1,62,75,000
1 Crore+
Rs 2,57,90,000
2 Crore+
Nil
Nil
Nil
Rs 4,20,65,000
4 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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